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Lyceum Kingpin 1 Limited
Adresa
First Floor
1 Finsbury Avenue
London
EC2M 2PF
VAT ID (DIČ) no VAT ID available
Company No. 09713766 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource Kingpin 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lyceum Solar Limited Status: Active Notified: 24/01/2024 Companies House Number: 15284322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lightsource Asset Holdings (Uk) Limited Status: Ceased Notified: 24/11/2017 Ceased: 24/01/2024 Companies House Number: 10853876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Love, Craig John London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Ord, Jonathan Nicholas London, England Status: Active Notified: 24/01/2024 Occupation: Head Of Strategic Partnerships Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Julia London, England Status: Ceased Notified: 24/01/2024 Ceased: 23/08/2024 Occupation: Deputy Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Desouza, Alexandra Sian London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/01/2024 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fricot, Olivier Jean Yves London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/01/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lyceum Kingpin 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09716229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •